ICA qualifications in Hong Kong


The ICA International Diploma in Anti Money Laundering (AML) and the ICA International Diploma in Governance, Risk and Compliance (GRC) are offered through a partnership with Courses and Seminars, our Hong Kong based partner.

Using the established platform from the International Diplomas in GRC and AML, the programmes offered in Hong Kong incorporate jurisdiction-specific workshop material, keeping the focus on the role you are undertaking within a competency based framework. With workshops spaced over weekends and evenings, these courses are user-friendly and ensure you will remain ahead in this increasingly competitive field.

ICA offers short introductory and niche courses in Hong Kong now:

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.


Attend our FREE Briefing Session

Hong Kong

16 August 2017
6:30pm to 8:30pm
Admiralty Conference Centre
>Register here<


Tel: +65 6500 0010

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Registration number: 200706149E
Period of registration: 12/03/2017 – 11/03/2021